DGAP-News: SNP Schneider-Neureither&Partner AG: Annual General Meeting passes all agenda items with substantial majority
(firmenpresse) - DGAP-News: SNP Schneider-Neureither&Partner AG / Key word(s):
AGM/EGM
SNP Schneider-Neureither&Partner AG: Annual General Meeting passes
all agenda items with substantial majority
16.05.2013 / 17:25
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Corporate News
SNP AG Annual General Meeting passes all agenda items with substantial
majority
- Dividends of EUR0.72 per share approved
- Gerhard A. Burkhardt confirmed as successor to Klaus Weinmann on
Supervisory Board
- Capital increase from company funds and issue of bonus shares approved
(share split)
Leimen/Heidelberg, 16 May 2013 - The 13th Annual General Meeting of SNP
Schneider-Neureither&Partner AG (ISIN DE0007203705), which took place
today in Leimen, approved all items on the agenda by a large majority.
In doing so, the shareholders followed the proposal from the Executive
Board and Supervisory Board and approved the distribution of dividends of
EUR0.72 per share, which represents a decline on the previous year. The
total amount to be paid out amounts to EUR0.89 million, which constitutes
roughly 50 per cent of distributable net income.
In addition, Gerhard A. Burkhardt was confirmed by the Annual General
Meeting as successor to Klaus Weinmann on Supervisory Board. In order to
concentrate on his duties as CEO of listed company CANCOM AG, Mr Weinmann
had previously resigned as a member of the Supervisory Board at his own
request with effect from 30 April 2013. The Executive Board and Supervisory
Board of SNP AG would like to thank Mr Weinmann for his constructive
cooperation and outstanding personal commitment and for the quality of his
work. Mr Burkhardt is Managing Director of Familienheim Rhein-Neckar eG in
Mannheim and Vice Director of Gdw Bundesverband deutscher Wohnungs- und
Immobilienunternehmen e. V. as well as President of vbw Verband
baden-württembergischer Wohnungs- und Immobilienunternehmen e. V..
Furthermore, his seats on Supervisory Boards include casadomus AG,
Ludwigsburg; ESS EDV-Software-Service AG, Bad Essen; GdW Revision
Aktiengesellschaft Wirtschaftsprüfungsgesellschaft
Steuerberatungsgesellschaft, Berlin; and L-Bank, Staatsbank
Baden-Württemberg, Karlsruhe. Mr Burkhardt has been appointed for the
remainder of the term of the outgoing member, until conclusion of the
Annual General Meeting that will decide on the approval of actions for the
2015 financial year. At the suggestion of the company, the district court
of Mannheim had already appointed him as a member of the Supervisory Board
for the period from 1 May 2013 to the end of the Annual General Meeting.
In addition, the Annual General Meeting resolved to raise the company's
current share capital of EUR1,246,020.00 by EUR2,492,040.00 to
EUR3,738,060.00 through a capital increase from company funds via
conversion of part of other retained earnings. The capital increase will
take place via the issue of 2,492,040 new no-par value bearer shares, with
a notional share of share capital of EUR1.00 (bonus shares). The bonus
shares shall be distributed to shareholders at a ratio of 1:2 in respect of
their shareholdings; in other words, each shareholder shall receive two new
bonus shares per old share held. The new shares are entitled to a share in
profits as of 1 January 2013. This resolution is to beimplemented
immediately. The details will be communicated separately in good time. This
share split is intended to improve the tradability of SNP shares.
Further agenda items included approving the actions of both the Executive
Board and the Supervisory Board for the 2012 financial year, as well as
once again appointing MOORE STEPHENS TREUHAND KURPFALZ GmbH,
Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Mannheim as
auditor of the separate and consolidated financial statements for the 2013
financial year.
The complete agenda, all further information and the voting results for the
individual agenda items can be accessed under Investor Relations/Annual
General Meeting 2013 on the company's website at http://www.snp-ag.com.
Heidelberg, 16 May 2013
SNP Schneider-Neureither&Partner AG
The Executive Board
About SNP
With the help and support of SNP AG, companies can increase the speed with
which they implement changes and adapt their IT landscapes to ever-changing
business conditions in a faster and more economical way. To achieve this,
the software company has developed SNP Transformation Backbone, the world's
first standard software for the automated analysis and standardised
implementation of changes in IT systems. The transformation platform is
based on the experience gathered in over 1,500 projects around the world.
The Company, which was formed in 1994, has bundled this with its
software-related services for Business Landscape Transformation.
In 2012, more than 200 employees in Europe, South Africa and the USA
generated revenue of EUR 27.2 million. SNP AG, whose headquarters are in
Heidelberg, went public in 2000 and has been listed in the General Standard
of the Frankfurt Stock Exchange since 2003.
For more information: www.snp-ag.com
End of Corporate News
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16.05.2013 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
DGAP's Distribution Services include Regulatory Announcements,
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Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: SNP Schneider-Neureither&Partner AG
Dossenheimer Landstraße 100
69121 Heidelberg
Germany
Phone: 06221-6425-111
Fax: 06221-6425-20
E-mail: investor.relations(at)snp-ag.com
Internet: www.snp-ag.com
ISIN: DE0007203705
WKN: 720370
Listed: Regulierter Markt in Frankfurt (General Standard);
Freiverkehr in Berlin, Hamburg, Stuttgart
End of News DGAP News-Service
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210521 16.05.2013
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Datum: 16.05.2013 - 17:25 Uhr
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News-ID 260968
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